Click to calculate your FDIC insurance coverage with Edie the Estimator
Stanford Financial Group Updates
The Louisiana Office of Financial Institutions (LOFI) has been actively seeking a time frame for the release and/or transfer of any brokerage accounts held at Stanford Group Company (SGC) and/or any trust accounts at Stanford Trust Company (STC) that do not contain or hold Stanford-related assets and therefore should be deemed to be outside the Receivership.
The LOFI has also been working closely with other state and federal regulatory agencies in an effort to identify and resolve issues relating to various Stanford-related companies operating here in the United States. Click here for Stanford Receiver’s web page. Clients and investors may also direct questions to the Receiver via email to info@stanfordfinancialreceivership.com.William Chaucer Arrested for Alleged Ponzi Scheme
November 20, 2009Notice of Intent
RML Expired License Reinstatement Procedure
November 20, 2009Depository Monthly Bulletin
October 2009NMLS 2010 Streamlined Renewal Process
► Mortgage Loan Originators
► Mortgage Brokers & Mortgage Lenders
October 30, 2009Payday Loans - Consumer Pamphlet
NMLS Approved Course Providers
Updated WeeklyNMLS Master Course Catalog
Updated Monday-FridayBanks and Thrifts Financial Report (as of 06/30/2009)
Consumer Alert: International Mail Fraud Scheme Identified
October 6, 2009September 30, 2009 Quarterly Report
Consent Order Issued to Hugo Edgardo Urrea
for Acting as an Unregistered Investment Advisor
September 22, 2009Depository Institutions August Monthly Bulletin
Chaucer Financial Update
September 9, 2009Federal Banking Agencies Issue Joint Press Release - SAFE Act
Taylor, Bean & Whitaker Mortgage Corp.
Ceases All Origination Operations
► Consumer Information
► Industry Information
August 5, 2009Residential Mortgage Licensees - 2009 Louisiana SAFE Legislation
Surety Bond Requirements
Effective July 31, 2009Licensed Lenders - 2009 Legislation
Effective July 31, 2009SAFE Mortgage Education Services Are Launched
FDIC - Temporary Increase in Deposit Insurance coverage
extended until December 31, 2013NCUA - Temporary Increase in Share Insurance extended
until December 31, 2013FTC Facts -- Reverse Mortgages
April 2009Banks and Thrifts Update
April 30, 2009Credit Unions Update
April 30, 2009Legal Judicial Interest Rate determination for 2009 - 5.5%
LBA "Louisiana Banking: Safe & Strong"
Sept. 29, 2008Personal Financial Literacy
Creating a Disaster Preparedness Kit
